GAAC 299 LIMITED

Company number 06157493 · Monitor this company

Dissolved

1 active / 12 ceased · persons with significant control

Mrs Lutfa Begum

Individual Active

Nature of control

Owns more than 75% of the company's shares

Notified on: 2020-04-16
Date of birth: March 1990
Nationality: British
Country of residence: England
Correspondence address: The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD, England

Mr Keith Simon Davison

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2019-09-26
Ceased on: 2020-04-16
Date of birth: October 1963
Nationality: British
Country of residence: England
Correspondence address: The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD, England

Mrs Nimco Abdirahman Ali

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2019-08-08
Ceased on: 2019-09-26
Date of birth: January 1991
Nationality: Somali
Country of residence: England
Correspondence address: The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD, England

Mrs Diana Theodora Blendea

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2019-06-18
Ceased on: 2019-08-08
Date of birth: March 1997
Nationality: Romanian
Country of residence: England
Correspondence address: The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD, England

Mrs Rochelle Layla Martins

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2018-11-16
Ceased on: 2019-06-18
Date of birth: February 1994
Nationality: British
Country of residence: England
Correspondence address: The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD, England

Mrs Annika Marie Graylish

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2018-06-15
Ceased on: 2018-11-16
Date of birth: December 1989
Nationality: British
Country of residence: England
Correspondence address: The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD, England

Mr James William Bromwich

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2018-05-18
Ceased on: 2018-06-15
Date of birth: June 1995
Nationality: British
Country of residence: England
Correspondence address: The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD, England

Mrs Lorraine Marie Daryshire

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2018-04-20
Ceased on: 2018-05-17
Date of birth: November 1956
Nationality: British
Country of residence: England
Correspondence address: The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD, England

Mr Michael Chan Bullock

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2018-03-22
Ceased on: 2018-04-20
Date of birth: December 1983
Nationality: British
Country of residence: England
Correspondence address: The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD, England

Mrs Sabrina Anne Peake

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2018-01-26
Ceased on: 2018-03-22
Date of birth: January 1980
Nationality: British
Country of residence: England
Correspondence address: The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD, England

Mrs Kemi Kudirat Kareem

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2017-12-29
Ceased on: 2018-01-26
Date of birth: September 1968
Nationality: Irish
Country of residence: England
Correspondence address: The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD, England

Mr Nazifa Zia

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2017-08-08
Ceased on: 2017-12-29
Date of birth: April 1983
Nationality: British
Country of residence: England
Correspondence address: The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD, England

Mr Ruslans Sepelovs

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2016-08-16
Ceased on: 2017-08-08
Date of birth: April 1989
Nationality: Lithuanian
Country of residence: England
Correspondence address: The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD, England